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The Law Office of Joseph Velez
Insurance attorney in Scottsdale, AZReviews: 10 | Overal Rating: Bad
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earned and he deposited personal funds into
the trust account on several occasions. Velez failed to maintain complete trust account records for a period of five years and did not maintain individual client ledgers or the equivalent. Joseph Velez failed to record all transactions promptly and completely, failed
to perform monthly reconciliations of the trust account and failed to consistently disburse from his trust account with only prenumbered checks. Mr. Velez also failed to properly safeguard client funds that resulted in negligent conversion of those funds